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ADM ENERGY PLC ADM Energy PLC: Result of General Meeting

Directive transparence : information réglementée

13/12/2021 13:35

DGAP-News: ADM Energy PLC / Key word(s): AGM/EGM
ADM Energy PLC: Result of General Meeting

13.12.2021 / 12:35
The issuer is solely responsible for the content of this announcement.


THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU REGULATION 596/2014 (WHICH FORMS PART OF DOMESTIC UK LAW PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT 2018). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.


13 December 2021


ADM Energy PLC

("ADM" or the "Company")

Result of General Meeting

ADM Energy PLC (AIM: ADME; BER and FSE: P4JC), a natural resources investing company, announces that at its General Meeting held earlier today, all resolutions put to shareholders were duly passed.

The Company announced on 15 November 2021 that it had raised £475,000 by way of a placing for new ordinary shares in the Company and a subscription by certain Directors (together the "Fundraise"). As part of the Fundraise, and subject to the Company seeking additional share authorities from shareholders at a general meeting, the Company conditionally agreed to issue 6,666,667 warrants to Monecor (London) Limited, with an exercise price of 3p each for a period of two years from Admission ("Warrants"). The Company confirms that, following the passing of the resolutions at the General Meeting, the Warrants will now be issued.



Enquiries:

ADM Energy plc +44 20 7459 4718
Osamede Okhomina, CEO  
www.admenergyplc.com  
   
Cairn Financial Advisers LLP +44 20 7213 0880
(Nominated Adviser)  
Jo Turner, James Caithie  
   
Hybridan LLP +44 20 3764 2341
(Broker)  
Claire Louise Noyce  
   
ODDO BHF Corporates & Markets AG +49 69 920540
(Designated Sponsor)  
Michael B. Thiriot  
   
Luther Pendragon +44 20 7618 9100
(Financial PR)  
Harry Chathli, Alexis Gore, Tan Siddique  
 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.



13.12.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: ADM Energy PLC
60 Gracechurch street
EC3V 0HR London
United Kingdom
Phone: +44 (0)2077863555
E-mail: hello@admenergyplc.com
Internet: www.admenergyplc.com
ISIN: GB00BJFDXW97
WKN: A2PLC1
Listed: Foreign Exchange(s) London
EQS News ID: 1257217

 
End of News DGAP News Service

1257217  13.12.2021 

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